ABOUT USDIRECTORS

MR. CHAN WING KAI

CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Mr. Chan joined the Group in 2001 and is the Chairman, Chief Executive Officer and Executive Director of the Group. He is responsible for the overall strategic planning and corporate policy making, as well as business development and day-to-day management of the Group’s business operation. Mr. Chan has more than 25 years of sales and merchandising experience in the apparel industry. Mr. Chan is proficient in Japanese, which enables the Group to communicate well with the customers and brand owners from Japan.

MR. NG MING HO

EXECUTIVE DIRECTOR

Mr. Ng joined the Group in 2002 and is an Executive Director of the Group. He is responsible for the overall management and administration of the Group’s business, and overseeing the operation of the Group. Mr. Ng has more than 25 years of administrative and office management experience.

INDEPENDENT NON-EXECUTIVE DIRECTORS

MR. KWOK CHI SHING

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Kwok is an Independent Non-executive Director of the Group and is responsible for providing independent judgment on the Group’s strategy, performance, resources and standard of conduct. He is the chairman of the audit committee and a member of both the remuneration committee and the nomination committee of the Company. Mr. Kwok obtained a Master of Arts in Economics with Accountancy with Honours from the University of Aberdeen in the United Kingdom in July 1986. He was admitted as an associate of the Hong Kong Institute of Certified Public Accountants in January 1991 and an associate of the Taxation Institute of Hong Kong in May 1992. He was admitted as a certified tax adviser in May 2010. Mr. Kwok has over 20 years of experience in audit assurance, cross border taxation assignments and project financing.

MS. CHAN SIU LAI

INDEPENDENT NON-EXECUTIVE DIRECTOR

Ms. Chan is an Independent Non-executive Director of the Group and is responsible for providing independent judgment on the Group’s strategy, performance, resources and standard of conduct. She is the chairman of the remuneration committee and a member of both the audit committee and the nomination committee of the Company. Ms. Chan obtained a bachelor degree of art major in law and management science from the University of Keele in the United Kingdom in June 1992. She has been admitted as a solicitor in Hong Kong since July 1996, and a solicitor in England and Wales since February 2002.

MR. MA KWOK FAI, EDWIN

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Ma is an Independent Non-executive Director of the Group and responsible for providing independent judgment on the Group’s strategy, performance, resources and standard of conduct. He is the chairman of the nomination committee and a member of both the audit committee and the remuneration committee of the Company. Mr. Ma obtained a bachelor degree of arts in clothing studies from The Hong Kong Polytechnic University in November 1998. Mr. Ma has over 13 years of experience in the magazine publishing industry. He is currently a fashion director and associate publisher.